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Company Name: BRODIE-DUNCAN MANAGEMENT

Company Type:

Non-Limited

Company Address:

BRODIE-DUNCAN MANAGEMENT
26 Foundry la
DUNDEE
DD4 6AY


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on brodie-duncan management or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brodie-duncan management, please click on the link below:

BRODIE-DUNCAN MANAGEMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Annual Accounts02/12/2004AA
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
OC425 - Order of Court (Section 425)17/11/1993OC425
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
2.20 - Notice of variation of Administration Order13/06/19982.20
RES08 - Purchase own shares02/12/1995RES08
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
RES10 - Allotment of securities19/09/2003RES10
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Return of final meeting in members' voluntary winding-up02/01/19954.71
363 - Annual Return06/07/1993363
Declaration of solvency28/08/20064.25(SC)
Notice of constitution of liquidation committee17/12/19994.48
386 - Notice of passing of resolution removing an auditor17/07/2006386
Allotment of securities - written resolution14/01/2006WRES10
Exempt from appointment of auditor02/01/1997RES03
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
363x - Annual Return22/05/2003363x
Disapplication of pre-emption rights22/11/2004RES11
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
RES14 - Capital/bonus issue14/09/1999RES14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Official Receiver's release31/08/1994RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of appointment of directors or secretaries20/06/2002288a
Reduction of issued capital - written resolution04/07/2002WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
AA - Annual Accounts13/07/2000AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Declaration of Solvency11/05/19944.70
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
New Incorporation documents02/01/2002NEWINC
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Cancellation of alteration to the objects of a company21/05/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Order of Court (Section 138)25/06/1994OC138
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
PROSP - Prospectus04/05/2003PROSP
RES14 - Capital/bonus issue12/01/1996RES14
COCOMP - Order to wind up21/12/1997COCOMP
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a